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By Ferramentas Blog

terça-feira, 11 de fevereiro de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA- 12/02/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!






---------- Forwarded message ----------
From: DIRECTOR DHL COURIER SERVICE
Date: 2014-02-11 17:23 GMT+01:00
Subject: DIRECTOR DHL COURIER SERVICE COMPANY BENIN REPUBLIC.
To:


DIRECTOR DHL COURIER SERVICE.
Dr Mrs.Vivian Noni

TEL:( +229) 68771904


E-mail:    dhlexpressdeliverycompany47@yahoo.com.hk



DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was right and truth that you are dead. Mr Jude
Betsy has agreed to pay the needed charge fee valued of

us$50.00 dollars

required for the Bond Stamp Duty Fee of your consignment box , but we
have not gotten the money from him yet as we want to find out if you
are DEAD or not, so if you are still (ALIVE) you are advice in your
own best interest to reply back, The only money you will pay to our
office here is just $50.00 for the paper works, Take note of this now,
so we can stop further communication with Mr Jude Betsy once we hear
you still alive and deliver the (Consignment Box) to your door step
being the original benefactor of the $2.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $50.00, i promise that your delivery we be takes place and commence
immediately without any further delay to hand over the consignment box
to your destination home address and do not miss this Good opportunity
that you have to receive the consignment box at last for the pass
effort that you are trying to get it receive to your home address this
is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $50.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Orji Ive
Address:====12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======Who is father
Text answers======= God
Amount============$50.00usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $50 usd for us to receive it and
commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender  City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $50 Dollars required from
you, there's no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still  ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.

Best Regards,
Dr Mrs.Vivian Noni
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.

TEL/ ( +229) 68771904

Address: 12/1 Midombo Expway Cotonou-Benin
________________________________________________________________________
Reply-To: mrsstella.leonard@yandex.com

---------- Forwarded message ----------
From: Mrs.Stella
Date: 2014-02-11 

Subject: GOOD NEWS
To:


I am Mrs Stella Leonard from London,58 years old an aging widow suffering from
long time illness. I have the sum of 17.5 Million Dollars.For you to use the
fund for God's work. Please if you would be able to use the funds for the Lord'
s work,kindly reply  me:
Yours in the Lord
Mrs.Stella Leonard
_____________________________________________________________________
---------- Forwarded message ----------
From: Western Union Transfer
Date: 2014-02-11 15:56 GMT+01:00
Subject: WE HAVE EFFECTED YOUR PAYMENT VIA WESTERN UNION
To: western_unionmoney.bccn@outlook.com



We have concluded the arrangement of releasing your total sum of $1.2
USD via Western Union Money Transfer as instructed by United Nation
U.N and Africa Union (A.U). We tried as much as possible to uphold the
already laid down Principle of law regarding the necessary legitimate
procedures in the payment of your total funds but it required your
complete data before the processing of the payment such as.
Your full Names-----------------
Your house address---------------
Your outgoing number--------------
Your Occupation--------------
Your Age/Sex-------------

The only fee you will send to them before the transfer is $110 for
paper work and remittance. Here is the Info to send the $110, Reciver
Name: Marcel Obielou, Country: Benin Rep, City: Portonovo, Test Q:A,
Answer:B, E-mail them with the payment details, the contact person is
Mr Robertson James, with phone number:

+229-64545909.

Thank you. Miss Janes Doso


western_unionmoney_us@yahoo.fr
_______________________________________________________________


---------- Forwarded message ----------
From: Richard Bruno
Date: 2014-02-11
Subject: Regarding your package, EMAIL OR CALL YOUR DELIVERING AGENT
NOW{772-577-3721}
To:



Am happy to inform you that we have finally succeeded in sending your
delivering agent again, regarding  the delivering of your own compensation, he
will need your information to complete the delivery of your package {ATM CARD}
with him, it contains $3.5 million dollars being your own
compensation, You' re to
provide to the agent, your full Name,Address, Nearest Airport and Telephone No:,
is due to our agreement with the DHL delivering Company and Noted That
you have to provide
the information correctly for the smooth delivery of your package to you ,
he is in Atlantic City International Airport New Jersey USA, please make
sure you take care of him and know is not American Citizen  thanks.

INFORMATION NEEDED FROM YOU

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(6)City======================
(7)Nearest  Airport  ==============

AGENT NAME: Patrick Diego
EMAIL:

dhl.officeservice@yahoo.com
_______________________________________________________________________
Reply-To: atmpaymentdepartment72@yahoo.com

---------- Forwarded message ----------
From: ATM PAYMENT DEPARTMENT
Date: 2014-02-10 19:28 GMT+01:00
Subject: Re: CONTACT FOR YOU ATM PAYMENT IS VERY URGENT NOW.
To:



ATM DEPARTMENT HEAD OFFICE.
   NO,  52  AGATA COTONOU BENIN REPUBLIC OF WEST AFRICAN

Good Day,


I cannot understand your delay in completing these transaction. I MUST
tell you that i am no longer comfortable with your delay in sending
the money. Please if you are ready to receive the FUND kindly revert
back to me so that i will drop your file and chicken out.

Please make sure that you reconfirm your full delivery address to us
to avoid wrong delivery and proceed to the nearest Western Union and
send the $49 as soon as you receive this message and don't fail to
send the money today because that is only thing delaying this
delivery.

See the Address you will use to send the money western union money
transfer below the information go now to send the $49usd below this
information right now,

Receive,s name-------- SONNIA TETE ADOUKONOU
Country---------------Cotonou-Benin Republic
City------------------Cotonou
Test -----------------Very urgent
Test Answer-----------Needed
Mtcn------------------
Sender's Name---------
Amount................$49USD

Forward the MTCN to me with your full delivery address as where to
deliver the fund to you because that is the only thing delaying the
delivery as of this moment.

WE ARE LOOKING FORWARD TO HEAR FROM SOON AS POSSIBLE.

YOUR URGENT REPLY IS HIGHLY NEEDED WITH YOUR PAYMENT INFORMATION NOW.

Regards
Dr Sam Edwards
____________________________________________________________
Reply-To:

---------- Forwarded message ----------
From: Eng. Edward Nana Ofori.
Date: 2014-02-10 16:28 GMT+01:00
Subject: Mutual Benefit.
To:


Eng. Edward Nana Ofori
Ministry of Energy.
Plot 2008 Castle Road.
Osu, Accra
Ghana.

I am very sorry to have contacted you via these mode of communication
(internet) with these proposal of mine, when we do not know, nor met
each other before now, by way of formal introduction, I am Engineer
Edward Nana Ofori, a Director of the Contracts Award and review
Department, with the Ghana Ministry of energy (M.O.E). I am contacting
you for an urgent and important business dealing, which will be
beneficial to both of us in the short run, and without any risks or
regrets as regards this would be business dealing.

I don't know if I can confide in you, though we may be in two
different world apart, but that is what I actually needed in a
partner, someone from a distant place or country. please do revert
back to me if you think we can work for the good of both of us and in
good faith, as that will enable me to let you into the project proper.

Please do send to me, your reliable or direct telephone number, and
your names in your next email, to enable us talk in confidence about
this proposal, and should you know that my proposal does not meet your
consent standard, I will appeal that you delete the email and
disregard the content.

Thanks,
Eng. Edward Nana Ofori.
______________________________________________________________
Return-Path:
---------- Forwarded message ----------
From: Mr. Sam Kofi Atta Mills
Date: 2014-02-11 14:13 GMT+01:00
Subject: Greetings To You From Mr. Sam Kofi Atta Mills
To:


Greetings to you,

I want to invest in your country. I am Mr. Sam Kofi Atta Mills, from
Ghana, the only son of Professor John Evans Fifii Atta Mills, former
President Republic of Ghana. He passed away to the lord on Tuesday
24th July 2012 at the 37 Military hospital in Accra on Tuesday
afternoon.

Before his unfortunate death my father made it clearly to me that he
lodged the sum of US$15, 500, 000.00 dollars with United Bank for
Africa here in Accra-Ghana and also deposited in a Security Firm, a
trunk box containing 150 kg of Gold which is our family treasures for
safe keeping.

He instructed that I should claim it to look after myself. I intend to
invest this money abroad, hence my contacting you to advise me how
best I can invest this money in your country. For your assistance I
will offer 20% of the money to you. I have all the vital documents
covering the deposit, of which I can send on request.Please send your
response through my private email address:


mr.samkofi@yahoo.com.au


Thank you very much for th e anticipated acceptance while I expect
your prompt response.

Best Regards,
Mr. Sam Kofi Atta Mills.
____________________________________________________________________


---------- Forwarded message ----------
From: Mr Donald Williams
Date: 2014-02-11
Subject: Apply For Your Loan
To: Recipients


Greetings  Sir/Madam,

We are financial builders and we give out no credit check loans to
everyone ranging from  personal, commercial, business loans with our
amounts ranging from min $5,000 - max $10,000,000 with a fixed and
very low interest rate of 3%.Do you want to own a company? Do you want
to own a Home? Is Your Company having financial problem? Do you have a
contract/project and need money to fund it? Apply for a loan today and
get financed within 3-4 working days.

HOW TO APPLY:  send us the below information through e-mail


donald.will2@aol.com


so that we can send you our loan terms and repayment plan for your review.

Your Name:...............
Your Country:...............
Your Occupation:...............
Loan Amount Needed:...............
Loan Duration...............
Monthly Income:...............
Your Telephone Number:.....................
Business Plan/Use Of Your Loan:...............

Thanks for taking your time to view our advert.

Mr Donald Williams
Email:

donald.will2@aol.com

M/D CEO
+919560727975

---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
__________________________________________________________________
Reply-To:



---------- Forwarded message ----------
From: Princess Anna Khalifa
Date: 2014-02-11 13:24 GMT+01:00
Subject: From Princess Anna Khalifa
To:









I am Princess Anna Khalifa.My father died earlier June with his
brother and left me and my younger brother behind.He was the Adviser
to the Sudanese President,My father was a distinguished figure in
Sudan ,when my father was alive he had previously held the positions
of governor of Khartoum,agriculture and information minister They were
killed in an accident in sudan 27 June 2007.You can confirm it here


http://news.bbc.co.uk/2/hi/africa/6244884.stm


He left the sum of USD28,000,000 dollars (Twenty-Eight Million
Dollars) in a finance company,I kept this secret to people in the
refugee camp here where I am now ,I am ready to pay 20% of the total
amount to you if you help me in this transaction and another 10%
interest of Annual After Income to you, for handling this transaction
for me, which you will strongly have absolute control over it reply me
back for the full info


Yours sincerely,
Princess Anna Khalifa
______________________________________________________________________
Reply-To: Mr Dave Dawes

---------- Forwarded message ----------
From: Mr Dave Dawes
Date: 2014-02-11
Subject: Good Day
To:




Good Day
This is a personal email directed to you I am Dave Dawes,I and my
fiance won a Jackpot Lottery of 101 million pounds in October, My
fiance and I have decided to make sure this is put on the Internet for
the world to see. You see after taken care of the needs of our
immediate family members and friends,and have voluntarily decided to
donate the sum of 1 million pounds ($1.000,000,00) to you as part of
our own charity project to improve the lot of 5 unknown lucky
individuals all over the world plus 15 close friends and family. If
you have received this email then you are one of the lucky recipients
and all you have to do is get back with us with your
NAME,
ADDRESS
CONTACT
NUMBER
so that we can send your details to the payout courier. You can verify
this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
We anticipate your earliest response.
Best of luck,
Dave and Angela Dawes.
_______________________________________________________________________________


---------- Forwarded message ----------
From: Starglobal Trade
Date: 2014-02-11 14:53 Subject: PLEASE GET BACK TO US ASAP
To:

Hello this is STAR GLOBAL TRADE a contracting company based in DUBAI UAE,
please kindly look at the attached file and study it properly if you
can handle it please get back to us as soon as possible for business
we will wait for your reply as soon as possible

Regards,
Ms.Liu Wang.
Purchasing Manager
star global trade
________________________________________________________________
---------- Forwarded message ----------
From: Mrs Ann williams
Date: 2014-02-10
Subject: Dear Friend am Mrs Ann williams a sick woman
To: xxxxx



Dear Friend am Mrs Ann Williams a sick woman, and just today the Doctor has confirmed I will not last long so I have decided to Donate all I have now to you get back to me for more details.

__________________________________________________________________
Investment project
Entrada
    x
jean pierre Traoree jpolognetreen@gmail.com
   

Hello,

After deep research, I am sending you this correspondence
for which I thank you attach price .
 I just confide in you and I want you to be my
trusted partner in financial activities that I hope
undertake and finance .
I intend to invest in less risky business areas
and in an economically and politically stable country like yours
and whose laws and regulations to protect and secure the
foreign investors.
For this, I am respectfully requesting your candid and
sincere cooperation under all profitable activities
that you know and will kindly advise me.
Acceptance of your active participation in our project
investment will allow us to further expand our
next matches.
For more details , I am at your disposal for
respond to your concerns , worries and bring all
light on our investment project.
Waiting for a return email from you, I beg you
believe in expressing my best wishes.

Thank you kindly give me the following for more details if you
are interested . Here is my email address:
amadou.oumar@laposte.net / amadou.oumar@live.fr


My best wishes to you
_______________________________________________________________________

Reply-To: atmdept_0008@yahoo.com.hk

---------- Forwarded message ----------
From: ATM CARD
Date: 2014-02-11 2:10 GMT+01:00
Subject: Our Ref: FGN /SNT/STB
To:





Our Ref: FGN /SNT/STB

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN
ATTACH TO AN INHERITANCE FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED
YOUR PAYMENT AND YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE SECURE THE RELEASE OF THE FUND TO YOU.
YOU ARE To CONTACT THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD
PAYMENT CENTER.

NAMES :Dr.SMITH ADU
EMAIL ADDRESS:


atm_payout_07@yahoo.com.hk


PHONE NUMBER: +234_816_126_6463
AND ALSO SEND THE FOLLOWING INFORMATIONS:

1. YOUR FULL NAME......
2. PHONE AND FAX NUMBER......
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.....
4. YOUR AGE/SEX.....
5. CURRENT OCCUPATION.....
6. PRESENT COUNTRY.....

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD
VALUE OF {USD 6.8 MILLION} WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
IN ANY ATM MACHINE, IN ANY PART OF THE WORLD AS PAYMENT FOR THIS
FISCAL YEAR 2013,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD  CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN)
__________________________________________________________________________
---------- Forwarded message ----------
From: Flagship Research
Date: 2014-02-11
Subject: Employment Opening!
To:


Become our Feedback Specialist. You will earn $99.00 per venture.

You will be paid for shopping and dining out.

Your job will be to evaluate and comment on customer service,
undetected, in a wide variety of shops, stores, restaurants and
services in your area. Feedback specialists are needed throughout
America. You'll be paid to shop and dine out, getting free meals, free
merchandise, free services, free entertainment, free travel and more.

Great pay, fun work, flexible schedule and no training required. If
you can shop -you are qualified!

Feedback Specialist reports provide business with unbiased reviews
from a customer standpoint. This allows businesses to identify
problems which might result in unhappy customers and loss of sales.
Feedback Specialists have a great responsibility and are paid
accordingly.

As a Feedback Specialist, you will earn $99.00 per assignment, have a
flexible schedule and hours, and choose the assignments you want.  You
can even bring your kids with you!


We send you checks for your assignments.  You cash each check and use
our money to carry out your assignment. You do not use any of your
money.

It might sound too good to be true BUT it is absolutely legitimate.
Why not give this a try?

To complete your application, kindly provide the following details:


Full Name:
Full Mailing Address (City,State and Zip Code ):
Cell Phone #(s):
Email:
Present Occupation (If ANY) :


We look forward to working with you.


Regards,



Eric Savage
Hiring Manager
Flagship Research
2840 5th Ave #200
San Diego, CA 92103
__________________________________________________________________
Em 10/02/14, naja8e@portugalmail.pt escreveu:
> Ola  Amigo.
>
> Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi
> morto na Síria pelas forças do governo e rebeldes meu marido deixou 8
> milhões de dólares na nação unida segurança abóbada na Síria por causa
> da guerra acontecendo agora eu perdi minha dois fora de três filhos,
> agora que eu sei que você está ciente de guerra em curso no nosso país
> agora que quase 300 mil pessoas já foram mortas Propriedades
> destories. Preciso de alguém que vai me que vai receber este fundo um
> investimento desta fundos investimento gestão imobiliária, empresa de
> construção metálica, agrícola ou investir hotel 5 estrelas como o seu
> país está preparando para copa do mundo e cuidar de meu único filho
> que é trair deixou comigo mesmo se eu morrer aqui na Síria, eu tenho
> um serviço de correio que pode levar a fundo para fora da Síria, se
> você pode ser de alguma ajuda não voltar para mim para mais detalhes
> através do meu endereço de e- mail pessoal: najahrashid55@gmail.com
>
> obrigado
> Sra. Najah Al Rashid
> Email: najahrashid55@gmail.com
> Síria
>__________________________________________________________________
LORRETA WILSON sent you a message

My name is Lorreta wilson. I am writing this mail to call for your collaboration in a partnership business in your country; I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice; I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I will advise you to reply me through this my private email at (lorreta_wilson@yahoo.com) for more details about me and this business.

Yours faithfully

Ms. Lorreta wilson

This is my Private Email: lorreta_wilson@yahoo.com
____________________________________________________________________

From: Reverend Paul
Date: 2014-02-10
Subject: MAY THE PEACE AND BLESSING OF OUR LORD JESUS CHRIST
To:

My beloved son,
how are you doing, i hope you are swimming in the ocean good health
and prosperity of our lord Jesus Christ our daily light and Savior.
Actually, Miss Monica Kabashi left me a cheque signed with the state
value meant for you, a cheque of $150.000. US Dollars on  your name, I
have been waiting for so long for your mail, as she informed me that
you will contact me to demand for the cheque. having acknowledged your
address and mail, please for security reasons you have to reply me
with the following information stated bellow.

your full name..................
your Country....................
your phone no...................
your house address..............
your age.............

All these information i requested is to make sure that you are the
right owner of the cheque and to ensure that a successful delivery is
made to the right person, and as soon as i receive your information i
will go to the courier service office the following day to inquiry
what it will cost in order to dispatch the cheque to you immediately.
Please note that the money is in a bank draft and you will cash it in
any bank in your country .

Remain bless my son.
Regards
Rev. Paul


+221-772-169-411
________________________________________________________
offre de prêt légitime
Entrada
    x
Donaldwilliams Loanhome donaldwilliamsloanhome@gmail.com
   

Mon nom est M. Donald Williams Je suis un chef de file, sont des prêts
qui peuvent vous aider à trop de crédit, les prêts en euros, des prêts
d'USD, les prêts et les dollars, avec un taux de 2% okay.and offre
EFCC intérêt peut vous aider avec tous vos besoins de crédit. nous
voulons faire, nous allons donc commencer est avec l'opération, le
message ....
Durée du prêt .....
Le montant requis .....
Pays .......
Statut ......
Un prêt .....
Sexe .....
Téléphone .....
    Envoyez-nous tous dans ce forum et nous revenir immanente.
    C.E.O EMAIL US AT
(Donaldwilliamsloanhome@gmail.com)
Et vous pouvez nous suivre sur hotmail (@ live.com efccloan.transfer)
_______________________________________________________________________

---------- Mensagem encaminhada ----------
De: kekuda mansaray
Data: 8 de fevereiro de 2014
Assunto: Bom dia
Para:


Bom dia,
Meu nome é Kekuda Mansaray, eu sou o gerente da United Trust Bank (UTB) da
Serra Leoa ramo Kambia. Eu tenho o seu contato na internet para buscar
informações
sobre o meu cliente falecido, que tem o mesmo sobrenome com você.
Ele é um Brazil e ele geralmente vêm para a Serra Leoa e na Libéria para
comprar ouro bruto e diamantes. Para seu propósito de negócios como de
costume, ele depositou a quantia de três milhões e setecentos mil dólares
EUA (EUA $ 3,700.000.00) para a sua conta em nosso banco no dia 12 de outubro
de 2004. Depois de uma semana soubemos que ele estava envolvido em um
acidente de motor medonho que ele estava voltando para Kambia para finalizar
seu negócio
Toda a nossa tentativa de contato com qualquer um de seus parentes foram
infrutíferas, e nossa investigação revela ainda que ele não disse qualquer
corpo sobre este fundo, ele depositou em nosso banco antes de sua morte.
Estou em contato com você porque a conta tem estado dormente desde outubro
de 2004 e se ninguém vem reclamar o fundo depois de dez anos, a conta será
confiscado.
Estou fazendo esse esforço porque eu vou ficar desapontado se o trabalho desse
homem serão confiscados e herdada por nossos diretores do banco que não
sabem nada sobre ele. Então, por favor, volte para mim o mais rápido
possível e deixe-me saber a sua relação com ele, para que eu possa dar-lhe
detalhes completos sobre o que devemos fazer para reivindicar o fundo.

Eu estou olhando para a frente a sua resposta rápida, por favor se esforçar
para manter esse segredo de comunicação, por razões de segurança.
Melhor em conta,
Kekuda Mansaray
______________________________________________
---------- Forwarded message ----------
From: Jenson Ousman
Date: 2014-02-10
Subject: IN FORMATION WE NEED
To:


ATTN:

TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR
YOU AND YOUR PARTNER THAT WILL GIVE YOU A LEGAL SUPPORT TO STAND ON
HER BEHALF AS HER PARTNER/TRUSTEE.

MY NOBLE LAW FIRM WISHES TO INFORM YOU THAT BEFORE WE  WOULD PROCEED
WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS.

YOUR FULL NAME.............
DATE OF BIRTH.........
ADDRESS...............
CITY........................
NATIONALITY...........
OCCUPATION............
PHONE NUMBER...........
PASSPORT NUMBER OR IDENTITY CARD ...............

AS YOU WOULD WANT IT TO APPEAR ON THE POWER OF ATTORNEY. SO THAT,  I
SHALL BE GOING TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
BEFORE IT BECOMES VALID FOR YOU TO ACT ON HER BEHALF.

AFTER WHICH MY OFFICE WILL FURNISH YOU WITH THE REQUIRED COSTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

YOURS IN SERVICE.
BAR. JENSON OUSMAN  (ESQ)
PRINCIPAL PARTNER
________________________________________________________
Payment
Spam
    x
OPCW armin@moderne-augenoptik.de
   

Private & Confidential
      February 11, 2014

Sir,
   I am MBR from United States; Chairperson of the Advisory Body on Administrative and Financial Matters, The Organization for the Prohibition of Chemical Weapons (OPCW-UN joint mission in Syria). It will interest you to know that I have nominated you as my beneficiary to receive (€) 50, 000, 000 (Fifty Million Euro) which I intended to keep safely in your account and or any overseas account under your supervision.

My desire and purpose is to have you invest this (Fifty Million Euro) in a lucrative business and retain the funds until the end of our service here in Syria mid next years.

Bear in mind that this is a legitimate transaction, and to enable us discusses the details of this venture, I will want us to schedule a one on one Webcam chat through Yahoo/ MSN Messenger or Skype (Please provide a Skype/ MSN or Yahoo ID in a return mail and time to meet you online today or tomorrow).

My Skype and Yahoo Messenger ID is: opcwmarybrios

Please, if you feel disposed towards the solicited role; kindly e-mail your reply ONLY at: opcwmaryrios@adm.basis-ev.eu

Thanking you in advance for your consideration to attend to my proposal.

Respectfully,
   Ms. Mary B. Rios
(OPCW-UN joint mission in Syria)
e-Mail: opcwmaryrios@adm.basis-ev.eu
______________________________________________________________________
Assalamn Aleikum
Spam
    x
Fatimata -  fatimata@ooonng.com
   

Assalamn Aleikum

l am Fatimata Ahmed Yunis Jabr 21 years old girl, The only daughter of late Major Abu-Bakr Ahmed Yunis Jabr, He was killed by Gaddafi. I wish to request for your assistance in a financial transaction that I will want to invest in Manufacturing and real estate management in your country. I am from Republic of Libya and my late father Major General Abu-Bakr Ahmed Yunis Jabr was Libya Defence Minister, As his only daughter the Rebels are also seeking to kill me.

Before the death of my Father he deposited (Three million USD dollars) $3 Million in a suspense account in a bank outside Libya before his death. Please I am asking you to assist me so that this fund can be transferred to your account for Investment.

Every document about the funds is legal.

God bless you.

Fatimata Ahmed Yunis Jabr.
___________________________________________________________________________
Dear Beloved friend,
Spam
    x
Fathy Hendal officefile4352@cantv.net
   

Dear Beloved friend,

I know this message will come to you as surprised but permit me of my desire to go into business relationship with you.
I am Miss.Fathy Hendal a daughter to late Abdul Hendal of Egypt, I want to invest
in your country with your assistance.
my private email:[ fathyhendalc@gmail.com ] for more details
Thanks
Miss.Fathy Hendal


______________________________________________________________________________

The British America Tobacco Award You 1,000,000.00 From the On-going New Year Draw
Entrada
    x
J.Pfistnex@jpberlin.de tobaccoclaims1@outlook.com
   

       
para info
_________________________________________________________


De: alice.jahab [mailto:aliceahab77258@bol.com.br]
Enviada em: domingo, 2 de fevereiro de 2014 
Para: undisclosed-recipients:
Assunto: Doação de Irmã Alice Jahab





 Caro no Senhor ,


Saúdo em particular o nome de nosso Senhor Jesus Cristo, nosso Senhor, eu sou a Sra. Alice Jahab República do Kuwait , sou casada com o Sr. Razaki Jahab Você já trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer , em 2009 , eram casado há 11 anos sem uma criança. Ele morreu após uma breve doença , que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido . Depois de sua morte , decidi não voltar a casar ou ter um filho fora do casamento casa Tudo o que a Bíblia é contra a minha ,


Quando meu marido era vivo ele depositou a quantia de 3.500 dólares milhões em um banco em Abidjan Cote d' Ivoire da África Ocidental . Atualmente, esse dinheiro ainda está no banco, recentemente , meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema de câncer que mais me incomoda é a minha doença acidente vascular cerebral, Tendo conhecido a minha condição eu decidi doar este fundo para uma organização de caridade que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui


Eu quero uma organização que irá utilizar este fundo para orfanatos , escolas, igrejas , viúvas , propagar a palavra de Deus e se esforçar para que a casa de Deus é mantido A Bíblia nos fez entender que " Bendito seja a mão que dá " Tomei porque esta decisão não têm qualquer filho que vai herdar esse dinheiro e meu marido não são para os cristãos e não quero que o meu marido para ser usado por incrédulos .


Eu não quero uma posição será onde esse dinheiro usado de forma ímpia É por isso que eu estou tomando esta decisão. Ele não tem medo da morte , portanto, eu sei para onde ir Eu sei que vou estar no seio do Senhor , Êxodo 14 VS 14 diz que " o Senhor vai lutar meu caso e eu vou manter a minha paz ", não preciso de qualquer comunicação telefone a este respeito para ue a minha saúde , portanto, a presença do meu marido está em torno de mim sempre que eu não quero que eles para saber sobre esse desenvolvimento , com Deus todas as coisas são possíveis. Assim que eu receber a sua resposta vou dar-lhe os contactos com o banco em Abidjan, Cote d' Ivoire da África Ocidental


Eu vou aussi após uma carta de autorização que irá mostrar -lhe o presente beneficiário deste fundo do Ministério da Justiça aqui na Côte d ' Ivoire, eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor . Minha felicidade é que eu vivia uma vida digna de um cristão que todo aquele que deseja servir ao Senhor deve servi-lo em espírito e em verdade. Por favor, sempre estar orando pela vida em contato comigo no seguinte e-mail qualquer atraso na sua resposta vai me dar espaço no sourcing Comentários outra igreja para este mesmo fim,


Por favor, me assegurar que você vai agir de acordo como eu ho dezembro AQUI Na esperança de receber a sua resposta o mais rápido possível


Obtenha as seguintes informações a seguir.


Seu nome .............................
Endereço ....................................
Idade ........................................
Ocupação .................................
País ....................................
Foto .......................................


Permanecer abençoado no Senhor.
Sua irmã em Cristo
Ms. Alicia Jahab
Doação de Irmã Alice Jahab
______________________________________________________
From: Mrs Angle Carswell
Date: 2014-02-01
Subject: Attention:
To:


Attn Consignee.

I have Deposited your money with international monetary funds sum
$2.8Million Usd with I.M.F office which he is stranded at transfer
and will take off tomorrow morning your address:reconfirm your name-
and your country,city-address-phone number.
chief Godwin David Email:


godwindavid628@gmail.com


office telephone


+229-68736189.


i have registration your first a gift $7,000Usd.

Mrs Angle Carswell.
__________________________________________________________

---------- Forwarded message ----------
From: Mr.Song Chen
Date: 2014-02-02
Subject: Can you?
To:




Dear friend,

I have a Profitable deal worth USD 12.8 m, if Interested? Reply back
for more details.

Please, note reply only when you are ready for this transaction.



mr.songhenc@outlook.com
____________________________________________________________
From: "INTERNATIONAL NOKIA PROMOTION"
Date: Sun, 02 Feb 2014 23:04:01 +0530
Reply-To: nokia01@hotmail.co.uk

---------- Forwarded message ----------
From: INTERNATIONAL NOKIA PROMOTION
Date: 2014-02-02
Subject: HI, CONGRACTULATION"
To: Recipients


NOKIA MOBILE COMPANY UNITED KINGDOM
Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SCFN: UkE7/7685/010767/0114.
BATCH: 4381/2012/E7-BLX.

This is to inform you that your E-mail ID has won (£500,000.00 Great
Britain Pound) from Online NOKIA LUMIA PROMOTION AWARD 2014. Note that
there were no sales of tickets as the NOKIA PROMOTION AWARD was held
through collations of emails via the Internet, your Email ID was
attach with a Nokia Lumia 1520-32GB,

Contact your claims agent department immediately with all details
below for the procedure of your claims.

1.  Full Name:
2.  Full Address:
3.  Marital Status:
4.  Occupation:
5.  Age:
6.  Sex:
7.  Country:
8.  Tel Number:

Contact Your Claims Agent at Email:



nokia01@hotmail.co.uk


Warm Regards,
Engr. Freeman Teddy.
Nokia Claims Manager
Tel: +44-871-9159-361
__________________________________________________________________

From: Monica Kabashi
Date: 2014-02-02
Subject: Compensation from Monica Kabashi
To: "

Hello Dearest,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Russian.
Presently I am in Malaysia for investment projects with my own share
of the total sum. Meanwhile I did not forget your past efforts and
attempts to assist me in transferring the funds despite that it failed
us some how.

Now you will need to contact former personal secretary to the Rev.
Father whom used to be a Good-Father to me when I was in Dakar
Senegal, by name Rev Father Paul  Micheal  . or you call him through
his contact number

+221-772-169-411

and his email address is as follows



reverend_paulmicheal@yahoo.com



ask him to send you a certified bank draft of $150.000.00 Us,(hundred
and Fifty thousand us dollars) which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much, so
feel free and get in contact with Rev Father Paul Micheal . and
instruct him where to send you the draft cheque, reverend Paul Micheal
is in charge of the refugee camp after transferring our formal
reverend to another country,i want you to contact reverend Paul
Micheal immediately and ask him to send you draft cheque that i keep
for you.

Please do let me know immediately you receive the Draft so that we can
share our joy and happiness after all the sufferings at that time. In
the moment, I am very busy here because of the investment projects
which I and the new partner are having at hand, finally remember that
I had forwarded instruction to Rev Father Paul Micheal. on your behalf
to receive the money. Therefore feel free to get in touch with him and
he will send the cheque to you without delay.

Take care and bye for now I missed you,
Yours old partner

Lady Monica Kabashi
from Dakar Senegal.
_____________________________________________________________
G-mail Update : Email Id (XXXXX) is on Hold!
Entrada
    x
G-mail Team bmattia@student.ethz.ch
   


Dear (XXXXX)

Your Mail Id ( XXXX) was access from an unrecognized device.

As part of our Privacy Agreement we have place your account on "Hold"

Please follow the below instructions to reactivate your Email id (XXXX).

PlaceMouseCursorHere

Security Notice : In 15 minutes the above URL will be inactive after mail has been read!

Failure to follow the instruction, will result in Permanent deactivation of your Email "XXXXXXXX"

Member Team Service!
_______________________________________________________________

From: Valentine Mathew
Date:
Subject: Remain bless my son.
To:


Remain bless my son.

Miss Blessing drop a cheque for you after successfully secure her late
father's fund through the help of her Paraguayan husband.
Presently she is with the man in Paraguay and has order to send the to
you,base on your previous efforts and concern towards her life when
she was here.
Base on DHL requirements in sending the cheque to your country when i
made the inquiries,it will only take 48 hours to reach to your
country.
So you are to send your full information's such as:

1) Your full name:
2) Complete and full address where the cheque will be deliver to you safely.
3) Your phone number.

Send the above mention information's immediately and together with DHL
service delivery cost of

us$317

for sending and delivery the cheque to you by DHL service.
Remember to be fast in sending both the information and delivery
cost,because i will be traveling for (one week powerful crusade out
side the city) after this week,so be fast about it.
Your are to send the money for the delivery cost through Money Gram
Transfer or Western Union Money Transfer with my name and
information's below:

Receivers Name: Valentine Mathew.
City/Country: Dakar - Senegal.
Amount: 317 Dollar.
Text Question: Yes.
Answer: Yes.


I wait your immediate reply with the information.
Rev Valentine Mathew.
Remain bless my son.
________________________________________________________


Em Domingo, 2 de Fevereiro de 2014 17:44, Raoul PAULOS escreveu:
>  > ----- Original Message ----- > ----- Original Message ----- >>  > ----- Original Message ----- > ----- Original Message ----- >

Sua atenção, senhor / senhora

Nós contatá-lo para informar que você ganhou na loteria, organizada pela nossa empresa BILL & HILLARY CLINTON Foundation.
Você encontrará no documento para apresentar informações detalhadas sobre selo ganho. Para entrar em posse do ganho, por favor, envie um e-mail para reconhecimento de ganho para o oficial de Justiça

Mestre  GALEGO DIT GALE
Email : maitre.galegoditgale@aol.fr

Tel:      00225 77 39 31 82

Esperamos que você confirmar sua identidade para a preparação de seu recorde de vitórias.
Nome:
Primeiro nome:
Endereço:
Cidade:
País:
Tel:
Mobile:
Profissão:
Por favor respondem diretamente ao endereço mestre GALEGO DIT GALE receber os parabéns do grupo Fundação BILL e HILLARY CLINTON.
Mme ISABELLE CHEVALIER
Diretor de operações
BILL & HILLARY CLINTON FUNDATION
_________________________________________________________________________
---------- Forwarded message ----------
From: Tiffany Josephine Reaves
Date: 2014-02-03
Subject:
To:


Are you interested in an urgent business or financial distress we
offer personal, company and business finance to serious persons and
Corporate bodies in severe need.  For more information, contact us via
email:


g.greeg.hagan@gmail.com
__________________________________________________________________
From: Revstephen Richard
Date: 2014-02
Subject: May the peace of God be with you and your family!!
To:


Peace of the lord be with you

Yes i receive  the Bank Draft of ($190 000.00USD) One hundred and
ninety thousands dollars. from Miss Mabel Benson who  now live with
her Partner in Europe ,Your Bank draft is here in my Office in the
Church Premises you are advised to come here and take your Draft but
If you can not come down here to receive this Bank Draft.

There are various Service that can go around the World from Dakar
Senegal here to Your Country . Such as D H L, Mail Overnight etc.. I
will rap the check with Magazine Paper and send it through D H L
Service to enable you collect it from nearest office around your area.

My Dearest you need to send your information where the Bank Draft will
be delivered Send your Full Name, Your Home or office address of your
country and also your mobile number You can contact me true my phone
number

+221-763349454

May the peace of God be with you and your family!!
Yours Sincere Rev Stephen Richard

________________________________________________________________
---------- Forwarded message ----------
From: Joy Johnson
Date: 2014-02
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
To:


Hello My Dearest

How is everything around you there in your country i Hope all is well
with you. But as for me here is a bit tough over here in Dakar
Senegal.

My name is Joy Johnson from Ivory coast am,5.3ft tall, fair in
complexion,(never married ) i am 25 years old residing in the refugee
camp here in Dakar Senegal due to the result of the civil war that was
fought in my country.
My late father Dr Johnson Apu, was the managing director of Mavococoa
and Associates (Ltd) and he was the personal adviser to the former
head of state (Late Dr Robert Guei) before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood. It was only me is alive now and I managed to make my way to a
near by country Senegal in the helps of (U .N ARMY'S)

I would like to know more about you.Your likes and dislikes, your
hobbies and what you are doing presently.I will tell you more about
myself in my next mail.i Attached my  picture here for you
.
Hoping to hear from you soonest
Yours Lovely,
Joy
______________________________________________




6 comentários:

  1. Vejal o email que recebi abaixo do seguinte endereço: naja8e@portugalmail.pt

    Desde o inicio percebi que era golpe, entao resolvi pesquisar pelo endereço de email e nome pra ver se encontrava alguma informação ou denuncia.
    Bom que encontrei este site para incluir esse endereço de golpista.
    Dulce - Cuiabá-Mato Grosso-Brasil
    ///////////////////////
    Ola ..

    Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi
    morto na Síria pelas forças do governo e rebeldes meu marido deixou 8
    milhões de dólares na nação unida segurança abóbada na Síria por causa
    da guerra acontecendo agora eu perdi minha dois fora de três filhos,
    agora que eu sei que você está ciente de guerra em curso no nosso país
    agora que quase 200 mil pessoas já foram mortas e Propriedades
    destruído, Eu sei que você tem ouvido sobre a Síria pesado guerra na
    CNN, BBC e também notícias na televisão. Onde as pessoas, crianças,
    mães, pais e familiares estão sendo mortos com arma química ...

    Preciso de alguém que vai me que vai receber este fundo um
    investimento desta fundos investimento gestão imobiliária, empresa de
    construção metálica, agrícola e cuidar de meu único filho que é trair
    deixou comigo mesmo se eu morrer aqui na Síria, eu tenho um serviço de
    correio diplomático que pode levar a fundo para fora da Síria, se você
    pode ser de alguma ajuda não voltar para mim para mais detalhes
    através do meu endereço de e- mail pessoal: al.najahrashid@gmail.com

    obrigado
    Sra. Najah Al Rashid
    al.najahrashid@gmail.com
    Síria

    URGENTE!!
    ///////////////////////////////

    ResponderExcluir
  2. Transmissor: Sra.Najah Rashid

    Endereço de E-mail: al.najahrashid02@gmail.com

    Número para contato:

    Mensagem de Consulta: Ola , Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi morto na Síria pelas forças do governo e rebeldes durante a guerra na Síria agora, há dinheiro que queríamos investido em gestão imobiliária e do setor outro investimento e eu tenho necessidade de comprar propriedade desembarcou em seu país (Brasil) e também investiu meu marido dinheiro seu país, Eu preciso ouvir de você para obter mais detalhes e informações sobre a prosseguir. Entre em contato comigo através do para o endereço de e-mail; al.najahrashid02@gmail.com para mais detalhes. Aguardo a sua resposta com urgência. Atenciosamente, Sra.Najah Rashid al.najahrashid02@gmail.com

    ResponderExcluir
  3. essa Najah al Rashid é forte...

    olhas as mensagens que me encaminharam:

    Ola. tenho necessidade de comprar propriedade desembarcou em seu país (Brasil) e também investiu em imóveis casas propriedade. Eu preciso ouvir de você para obter mais detalhes e informações sobre a prosseguir. Entre em contato comigo através do meu endereço de correio electrónico para o endereço de e-mail; najahrasdid@gmail.com para mais detalhes.
    Aguardo a sua resposta com urgência.
    Atenciosamente,
    Sra.Najah Rashid
    najahrasdid@gmail.com

    Ola Amigo.

    Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi
    morto na Síria pelas forças do governo e rebeldes meu marido deixou 8
    milhões de dólares na nação unida segurança abóbada na Síria por causa
    da guerra acontecendo agora eu perdi minha dois fora de três filhos,
    agora que eu sei que você está ciente de guerra em curso no nosso país
    agora que quase 300 mil pessoas já foram mortas Propriedades
    destories. Preciso de alguém que vai me que vai receber este fundo um
    investimento desta fundos investimento gestão imobiliária, empresa de
    construção metálica, agrícola ou investir hotel 5 estrelas como o seu
    país está preparando para copa do mundo e cuidar de meu único filho
    que é trair deixou comigo mesmo se eu morrer aqui na Síria, eu tenho
    um serviço de correio que pode levar a fundo para fora da Síria, se
    você pode ser de alguma ajuda não voltar para mim para mais detalhes
    através do meu endereço de e- mail pessoal: najahrasdid@gmail.com

    obrigado
    Sra. Najah Al Rashid
    Email: najahrasdid@gmail.com
    Síria

    ResponderExcluir
  4. em 29/04/2014 fui vitima desse golpe, quando resolvi verificar na internet sobre o e-mail, descobri que fui mais uma vitima. conseguiram levar-me 4.000,00 e agora estou recebendo ligações , confesso que estou apreensivo .

    ResponderExcluir
    Respostas
    1. Recebi este email também. Como funciona o golpe?

      Excluir
  5. Olá amigo... recebi um email parecido com esses da Najah... Como foi que vc perdeu 4.000,00 nisso? tão falando o que pra vc nessas ligações??

    ResponderExcluir

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